NOTICE OF BOARD MEETING December 20, 2006 & PROPOSED AGENDA

The Anchorage Soil & Water Conservation District will hold its regular monthly meeting Wednesday, December 20, 2006, beginning at noon, in the NRCS conference room located at 510 L Street, Suite 270, Anchorage, Alaska. The Anchorage District normally meets every third Wednesday of the month. Cooperators and the public are encouraged to attend.

PROPOSED AGENDA

I. Approval/amendment of Agenda
II. Approval/amendment of Minutes from previous meeting
III. Financial Report

IV. NEW BUSINESS
a. Election of Officers

V. OLD BUSINESS
a. NRCS Monthly Report
b. Update to project: Anchorage Wetlands Guide mapping
c. Wildfire Fuel Reduction Program (FRP)
c.1. Budget and program update
d. NRCS Local Work Group
e. State: insurance, audit, and legal status questions
f. Peters Creek Project
g. Office Space
h. 'Silt-fence' options project
i. Crop Production in the Municipality

VI. PUBLIC COMMENTS

VII. BOARD COMMENTS

VIII.SCHEDULE NEXT BOARD MEETING


IX. Executive session (if approved by Board of Supervisors) - Discussion re: certain Cooperators' issues. This discussion involves confidential information regarding private citizens/Cooperators and thus cannot be discussed publicly.

Other natural resource conservation and development issues may be included on the agenda.

For more information contact Ryan Stencel, Operations Manager, at aswcd@aswcd.org or phone (907) 830-3578.